Legal Opinion
ERTC Express LLC v. Regulus Group LLC and XBP Global Holdings, Inc.
District Court, S.D. New York
Decided September 22, 2026No. 1:25-cv-08490Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ERTC EXPRESS LLC, Plaintiff, . OPINION & ORDER — against — 25-cv-08490 (ER) REGULUS GROUP LLC and XBP GLOBAL HOLDINGS, INC., Defendants. RAMOS, D.J.: ERTC Express LLC (“ERTC”) claims that Regulus Group LLC (“Regulus”) and XBP Global Holdings, Inc. (“XBP Global”) (collectively “the Defendants”) withheld federal tax refund checks that the Defendants were contractually obligated to forward to ERTC’s clients and used the checks to extort ERTC. Doc. 12. In the instant motion, the Defendants move to dismiss XBP Global from all causes of…
2Cases cited25 opinions
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- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
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